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Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2014-09-12 AGM Information
Country RO Romania
Listing RO STZ

About Sinteza S.A.

https://sinteza.ro/en/

Sinteza S.A. is a manufacturer of basic organic chemical products with over a century of operational history. The company's core production focuses on chemicals such as benzoic acid and salicylic acid, serving an international client base of over 50 companies across more than 25 countries, primarily within the EMEA region. A key strategic focus is sustainability, with a stated goal of becoming a green chemical company. This includes achieving a Renewable Carbon Index (RCI) of at least 10% for its products by 2025 and over 50% by 2035. The company is also expanding into the energy sector, having signed an agreement with Lockheed Martin to license and produce negative electrolyte for storage batteries.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled a "CURRENT REPORT UNDER REGULATION C.N.V.M. 1/2006" and its main subject is the "CONVENING NOTICE Extraordinary General Shareholder's Meeting". This document serves to formally announce the date, time, location, and agenda for a shareholder meeting, which is the primary function of a notice related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is a current report (RNS/Regulatory Filing), the specific content points directly to the meeting materials. The closest specific category is AGM-R (AGM Information), as it is the convening notice for such a meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2014-09-12 Romanian
Raport consiliul de administratie - RSEM501
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT SEMESTRIAL' (Semi-annual Report) and contains detailed financial statements, including a balance sheet (Situația economico-financiară), profit and loss account (Contul de profit și pierderi), and cash flow analysis for the period ending 30 June 2014. It provides substantive financial data rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. H1 2014
2014-08-14 Romanian
Raport auditor - RSEM601
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT DE REVIZUIRE" (Review Report) concerning the consolidated financial statements of SC SINTEZA SA as of 30.06.2014. It details the scope of the limited review performed by an independent auditor (Cabinet de Audit Financiar Morar Joan Dan-aut.CAFR:708) and concludes that nothing came to their attention to suggest the financial statements are materially misstated according to OMFP 1286/2012 and IFRS. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). The document is the report itself, not an announcement of a report. H1 2014
2014-08-14 Romanian
SITUATII FINANCIARE SEMESTRIALE CONSOLIDATE -STFINSEMCONS01
Interim / Quarterly Report Classification · 100% confidence The document contains detailed individual and consolidated financial statements (balance sheets) for the period ending June 30, 2014, prepared in accordance with IFRS. It includes specific line items for assets, liabilities, and equity, and is signed by the General Manager and Financial Director. Since it covers a period shorter than a full fiscal year (six months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2014
2014-08-14 Romanian
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 98% confidence The document is very short (581 characters) and is titled 'COMUNICAT' (Announcement). It explicitly states that the 'Raportul pe semestrul I 2014' (Report for the first half of 2014) is available for consultation at the company headquarters and on the website. This structure—a brief announcement directing users to the actual report—fits the definition of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than the comprehensive Interim Report (IR) itself.
2014-08-14 Romanian
Declaratie - RSEM701
Regulatory Filings Classification · 95% confidence The document is a formal declaration (Declaratie) signed by the Chairman of the Board, Tibor Tincau, pursuant to Article 30 of Law 82/1991. It serves as an officer certification/attestation confirming that the financial statements for the period ending 30.06.2014 were prepared in accordance with IFRS. Per the 'Certification Rule', documents that are primarily officer certifications or attestations, even when referencing financial reports, should be classified as Regulatory Filings (RNS) rather than the financial report itself, as this document does not contain the actual financial statements or substantive data. H1 2014
2014-08-14 Romanian

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